Is Yong Ho O sanctioned?

Yes, Yong Ho O appears on 12 sanctions lists: us_trade_csl, tw_shtc, eu_journal_sanctions, jp_mof_sanctions, au_dfat_sanctions, eu_fsf, eu_travel_bans, nz_russia_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Yong Ho O on?

us_trade_csl, tw_shtc, eu_journal_sanctions, jp_mof_sanctions, au_dfat_sanctions, eu_fsf, eu_travel_bans, nz_russia_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, mc_fund_freezes, be_fod_sanctions

When was Yong Ho O first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsRussiaNorth Korea

Yong Ho O

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Yong Ho O
Entity Type: Individual (Person)
Countries: Russia, North Korea
OpenSanctions ID: NK-a2CTAWTmTqPTy6si2jaR6V
Date of Birth: Dec 25, 1961
Place of Birth: North Korea
Gender: male
Position: a representative (with diplomatic status) in Moscow, Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Yong Ho O appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions10 lists

us_trade_csl
tw_shtc
eu_journal_sanctions
jp_mof_sanctions
eu_fsf
eu_travel_bans
nz_russia_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Moscow; ロシア連邦モスクワ市; Moscow Russia

Aliases (5)

Also Known As
Yong-Ho O
オ・ヨンホ
O, Yong Ho
O Yong Ho
O Yong-ho

Identification Numbers

Type	Number
ID Number	108410041
Passport	108410041（北朝鮮旅券）、旅券発行日：2018年10月13日、旅券失効日：2023年10月13日
Passport	108410041

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mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

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ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

Taranjeet KamboIndividual

us_ofac_sdnus_trade_csltw_shtc

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.